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Summary

Contact details

Officers8

Finance2

Documents54

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

BLACK BOX ARCHITECTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Aug 2005 (19 years ago)

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Summary

NameBLACK BOX ARCHITECTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05534345
Incorporation Date11 Aug 2005 (19 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCARLISLE, DALMAR HOUSE BARRAS LANE, DALSTON, CA5 7NY

Officers

individual

IndividualUnited Kingdom

Mr Christopher George Day

Person with significant control


Appointed on01 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Malcolm Scott Wilson

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Day, Christopher George

Director


Appointed on01 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, Malcolm Scott

Director


Appointed on11 Aug 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Lowe, Jonathan Adam

Secretary


Appointed on11 Aug 2005

Resigned on01 Dec 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitchell, Paul David

Secretary


Appointed on01 Dec 2006

Resigned on07 Apr 2008

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20223,079 GBP
(~$3,794)
68,890 GBP
(~$84,887)
View full report
20211,303 GBP
(~$1,792)
32,418 GBP
(~$44,584)
View full report

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Documents

DateNameTypeDocument
28 Apr 2022Confirmation statement with updatesCS01View
30 Dec 2021Capital name of class of sharesSH08View
22 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 08 Sep 2016
  • Last returns dated11 Aug 2015

Frequently asked questions

Where is BLACK BOX ARCHITECTS LIMITED's headquarters?

BLACK BOX ARCHITECTS LIMITED's headquarters is located at CARLISLE, DALMAR HOUSE BARRAS LANE, DALSTON, CA5 7NY

What is BLACK BOX ARCHITECTS LIMITED's industry?

BLACK BOX ARCHITECTS LIMITED is in the industry of Architectural activities

What year was BLACK BOX ARCHITECTS LIMITED started?

BLACK BOX ARCHITECTS LIMITED was started in 2005

Sources: Companies House